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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 7
  • 1
    Hautman, Frank
    Born in September 1966
    Individual (11 offsprings)
    Officer
    icon of calendar 2009-03-09 ~ now
    OF - Director → CIF 0
  • 2
    Koschitzky, Hartley Michael
    Born in February 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-03-21 ~ now
    OF - Director → CIF 0
  • 3
    Koschitzky, Jonathan
    Born in July 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-03-09 ~ now
    OF - Director → CIF 0
  • 4
    Carlyle, Anthony
    Born in April 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-10-05 ~ now
    OF - Director → CIF 0
  • 5
    icon of address1b, Mount Grace Drive, Poole, England
    Active Corporate (2 parents, 20 offsprings)
    Equity (Company account)
    3,926 GBP2023-12-31
    Officer
    icon of calendar 2009-01-01 ~ now
    OF - Secretary → CIF 0
  • 6
    QUESTQUICK LIMITED - 1992-10-19
    RUBEROID PUBLIC LIMITED COMPANY - 2005-10-19
    IKO HOLDINGS PLC - 2024-12-16
    icon of addressIko, Appley Lane North, Appley Bridge, Wigan, Lancashire, England
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    IKO U.K. LIMITED
    icon of addressIko, Appley Lane North, Appley Bridge, Wigan, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2024-01-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 31
  • 1
    Saxton, Mark
    Assistant Managing Director born in December 1953
    Individual
    Officer
    icon of calendar 1997-06-16 ~ 2000-08-31
    OF - Director → CIF 0
  • 2
    Wilson, Ronald William
    Director born in August 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1994-08-01 ~ 2001-08-31
    OF - Director → CIF 0
  • 3
    Bentley, Paul Arthur
    Company Director born in November 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 1994-01-26 ~ 2000-03-15
    OF - Director → CIF 0
    Bentley, Paul Arthur
    Director born in November 1957
    Individual (6 offsprings)
    icon of calendar 2000-09-01 ~ 2004-11-23
    OF - Director → CIF 0
  • 4
    Mcpherson, Ian Gordon Sutherland
    Chief Executive born in March 1940
    Individual
    Officer
    icon of calendar 1993-10-28 ~ 1994-01-26
    OF - Director → CIF 0
  • 5
    Droogan, Christopher John
    Managing Director born in December 1958
    Individual
    Officer
    icon of calendar 2004-09-15 ~ 2008-03-31
    OF - Director → CIF 0
  • 6
    Race, Peter
    Director born in July 1938
    Individual
    Officer
    icon of calendar 1993-10-28 ~ 1996-01-16
    OF - Director → CIF 0
  • 7
    Vaughan, Martin
    Accountant born in July 1949
    Individual
    Officer
    icon of calendar 2009-03-09 ~ 2014-12-01
    OF - Director → CIF 0
  • 8
    Cordina, Edward John
    Company Director born in November 1943
    Individual
    Officer
    icon of calendar 1994-01-26 ~ 1997-07-18
    OF - Director → CIF 0
  • 9
    Cooper, Geoffrey Arthur
    Accountant born in June 1942
    Individual
    Officer
    icon of calendar ~ 1993-10-28
    OF - Director → CIF 0
  • 10
    Kippen, Michael Leslie
    Company Secretary born in January 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-08-12 ~ 2008-12-10
    OF - Director → CIF 0
    Kippen, Michael Leslie
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-01-26 ~ 2009-01-01
    OF - Secretary → CIF 0
  • 11
    Williamson, Andrew Brian
    Born in December 1969
    Individual (11 offsprings)
    Officer
    icon of calendar 2012-12-31 ~ 2018-07-23
    OF - Director → CIF 0
  • 12
    Owen, Christopher
    Director born in December 1961
    Individual
    Officer
    icon of calendar 2000-10-02 ~ 2001-11-02
    OF - Director → CIF 0
  • 13
    Steadman, Terence
    Production Director born in November 1953
    Individual
    Officer
    icon of calendar 1999-10-01 ~ 2005-06-30
    OF - Director → CIF 0
  • 14
    Turner, Roger
    Director born in August 1946
    Individual
    Officer
    icon of calendar 2008-03-31 ~ 2012-12-31
    OF - Director → CIF 0
  • 15
    Hopper, Raymond David
    Director born in January 1938
    Individual
    Officer
    icon of calendar 1998-03-09 ~ 1999-11-05
    OF - Director → CIF 0
  • 16
    Ocarroll, Brendan Mark
    Company Director born in April 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1994-01-26 ~ 1994-07-29
    OF - Director → CIF 0
  • 17
    Fox, Nigel Adrian Dawson
    Director born in April 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-03-15 ~ 2000-06-30
    OF - Director → CIF 0
  • 18
    Cartwright, Glyn
    Company Director born in July 1954
    Individual (5 offsprings)
    Officer
    icon of calendar 1994-01-26 ~ 1997-06-13
    OF - Director → CIF 0
  • 19
    Macleod, Burton James
    Finance Director born in February 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-11-14 ~ 2013-06-16
    OF - Director → CIF 0
  • 20
    Halligan, Eamon Martin
    Director born in April 1946
    Individual
    Officer
    icon of calendar 1996-01-01 ~ 2005-08-12
    OF - Director → CIF 0
  • 21
    Pellard, Brian
    Civil Engineer born in April 1942
    Individual
    Officer
    icon of calendar ~ 1993-10-28
    OF - Director → CIF 0
  • 22
    Baxter, Craig
    Chief Financial Officer born in January 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-08-12 ~ 2007-03-01
    OF - Director → CIF 0
  • 23
    Mccann, Edward Bryan
    Director born in September 1944
    Individual
    Officer
    icon of calendar 1997-01-13 ~ 1997-02-25
    OF - Director → CIF 0
    Mccann, Edward Bryan
    Director
    Individual
    Officer
    icon of calendar 1995-08-17 ~ 1996-01-16
    OF - Secretary → CIF 0
  • 24
    Wheel, Anthony John
    Engineer born in January 1945
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-10-28
    OF - Director → CIF 0
  • 25
    Mccormack, James Joseph
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1994-01-26
    OF - Secretary → CIF 0
  • 26
    Stock, Bryan
    Finance Director born in July 1950
    Individual
    Officer
    icon of calendar 1997-01-13 ~ 2000-04-10
    OF - Director → CIF 0
  • 27
    Cowley, John Calcutt
    Director born in April 1968
    Individual (22 offsprings)
    Officer
    icon of calendar 1996-01-01 ~ 2000-10-15
    OF - Director → CIF 0
  • 28
    Watson, David Twells
    Director born in August 1940
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-10-28 ~ 1997-03-31
    OF - Director → CIF 0
  • 29
    George, David Brian
    Company Director born in December 1937
    Individual
    Officer
    icon of calendar 1994-01-26 ~ 1997-07-18
    OF - Director → CIF 0
  • 30
    Fitton, Graham
    Chief Financial Officer Accoun born in March 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-03-01 ~ 2008-11-14
    OF - Director → CIF 0
  • 31
    Hutchison, Charles Alexander
    Company Director born in June 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1995-05-01 ~ 1997-06-10
    OF - Director → CIF 0
parent relation
Company in focus

IKO PLC

Previous names
IKO LTD - 2006-07-31
INTERCEDE 959 LIMITED - 1992-05-13
TARMAC CONSTRUCTION 959 LIMITED - 1993-11-02
RUBEROID BUILDING PRODUCTS LIMITED - 2005-10-19
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.

Related profiles found in government register
  • IKO PLC
    Info
    IKO LTD - 2006-07-31
    INTERCEDE 959 LIMITED - 2006-07-31
    TARMAC CONSTRUCTION 959 LIMITED - 2006-07-31
    RUBEROID BUILDING PRODUCTS LIMITED - 2006-07-31
    Registered number 02678296
    icon of addressAppley Lane North, Appley Bridge, Wigan, Lancashire WN6 9AB
    PUBLIC LIMITED COMPANY incorporated on 1992-01-16 (33 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-16
    CIF 0
  • IKO PLC
    S
    Registered number 02678296
    icon of addressAppley Lane North, Appley Lane North, Appley Bridge, Wigan, England, WN6 9AB
    Public Limited Company in United Kingdom Companies Registry, United Kingdom
    CIF 1
  • IKO PLC
    S
    Registered number 02678296
    icon of addressIko Plc, Appley Lane North, Appley Bridge, Wigan, Lancashire, United Kingdom, WN6 9AB
    Public Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressC/o Keenan Cf 10th Floor Victoria House, 15-27 Gloucester Street, Belfast
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    DOUBLOON LIMITED - 1994-12-08
    icon of addressLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.